August 14, 2024 at 6:00 PM - Finance & Operations Committee Meeting
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1. Call To Order and Pledge of Allegiance
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2. Approval Of Minutes
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2.1. July 10, 2024 Regular Meeting Minutes
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3. Public Comment
Rationale:
PROCEDURES FOR REMOTE PUBLIC COMMENT Members of the public are invited to comment to the Board on any topic related to school business. Items requiring consideration by the Board must be approved as an agenda item by a 2/3ds vote of the Board members present. Such items may be referred for further study and not necessarily acted upon at this meeting. Anyone wishing to address the Board should adhere to the following procedures: PUBLIC COMMENT Before a Remote Meeting 2. Be sure to put PUBLIC COMMENT - FINANCE-OPS in the subject line. 4. Direct your comments to the Committee Chair. 5. Your comments will be placed on file and distributed to committee members. 6. All comments should be written in an appropriate manner, particularly if concerning a personnel matter. 7. Any comments not adhering to the guidelines will not be read at the meeting. During a Remote Meeting 1. Everyone is requested to address the Committee Chair for recognition. 2. Each speaker must state his/her name and address. 3. All speakers must observe rules of common etiquette. Personalities are not to be injected. Anyone violating this rule will be denied the floor. Unless waived by the committee chair or a majority of the committee. 4. Each speaker shall limit his/her remarks to three (3) minutes. 5. A speaker will not be recognized for a second time on the same topic. 6. Each speaker must concern himself/herself with the topic under discussion. Anyone digressing from the topic will be ruled out of order. 7. Written statements and materials may be made available in advance of comments, for distribution to committee members. 8. Speakers shall state their positions on the subject being discussed. 9. Committee members will not respond directly to comments during the committee meeting. The Superintendent will direct the question to the appropriate staff member for follow-up. Bristol Public Schools |
4. 2024 Budget Update through 7/31/24
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5. 2025 Budget Update through 7/31/24
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6. Cafeteria Report
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6.1. Fresh Fruits & Vegetable Grant
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6.2. Update on Adult Meal Prices
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7. Appropriation Transfers over $10,000
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8. Pupil Services Report
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9. Student Activity Accounts
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10. IAQ Commissioning - Legal Fees (Possible Action Item)
Rationale:
Peter Fusco will present IAQ Commissioning - Legal Fees, and address the issue of partnering with Shipman & Goodwin for the legalities of the IAQ project to assist the district with complete compliance.
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11. Finance & Operations Committee Acting as Building Committee
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11.1. ESSER/ARP Funds
Rationale:
a. Review Change Orders (Action Item) b. Window Film for CHMS |
11.2. CHMS UST Project
Rationale:
a. Review Increase Request (Action Item) |
12. Update BAIMS Water Intrusion
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13. Old Business
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14. New Business
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15. Adjournment
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